White House National Security Council U.S. Economic National Security Interests – CIA Director Gina Haspel and SIS MI6 Gerald J. H. Carroll “Sealed Records” – NYPD Chief James P. O’Neill – DOJ Criminal “Standard of Proof” Prosecution Files – EX-NYPD CHIEF WILLIAM J. BRATTON CBE – KROLL ASOCIATES INC CHAIRMAN WILLIAM J. BRATTON CBE (RTD) – BRITISH GOVERNMENT ADVISOR WILLIAM J. BRATTON CBE = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = ALIXPARTNERS CEO SIMON FREAKLEY – ZOLFO COOPER CEO JOFF MITCHELL – INSOL INTERNATIONAL CONSULTANT NEIL COOPER FCA – US Department of Justice Biggest White Collar Organized Crime Bank Fraud Case in the World ...
FBI New Jersey Field Office – “High Value Suspect” – Wendy Luscombe “Forensics Files” – The Watergate Building Complex Washington DC – “A TRUE STORY BEHIND THE MYTH” – PRESIDENT RICHARD NIXON AND BEBE REBOZO = HOWARD R. HUGHES ESTATE HOUSTON TEXAS = CARROLL ANGLO-AMERICAN CORPORATION TRUST – FBI Director Christopher Wray and Gerald J. H. Carroll “Sealed Records” – PWC CHAIRMAN ROBERT E. MORITZ * SUMMA CORPORATION INC * HOWARD HUGHES MEDICAL INSTITUTE * LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN = PWC UK = CALIFORNIA CORPORATIONS REGISTER = CARROLL ANGLO-AMERICAN CORPORATION TRUST = DELAWARE CORPORATIONS REGISTER = PWC USA = HSBC BANK GROUP JOHN FLINT * HSBC BANK GROUP NORTH AMERICA PRESIDENT PATRICK J. BURKE * BARCLAYS INTERNATIONAL PRESIDENT TIM THROSBY * SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * WITHERSWORLDWIDE CHAIRMAN IVAN A. SACKS – US Department of Justice Most Famous Corporate Identity Theft Liquidation Case in the World
Burford Capital Chairman Sir Peter Middleton Criminal Front “Forensics Files” – Barclays International Offshore Tax Fraud Bribery “Forensics Files” – CEDR CHAIRMAN SIR PETER MIDDLETON = LOCKDOWN = OFCOM CHAIRMAN LORD TERENCE BURNS – City of London Police – CPS Organised Crime Division “Criminal Prosecution Files” – SIR JOHN MAJOR BUSINESS INTERESTS AND LORD TRISTAN GAREL-JONES * SPANISH NATIONAL POLICE FORCE * BRITISH EMBASSY MADRID = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL * BARCLAYS WEALTH MANAGEMENT * KPMG CHAIRMAN BILL MICHAEL – SFO Serious Fraud Office Most Famous Corruption Bribery Case
Barclays Private Banking Money Laundering Offshore Tax Fraud Bribery “Forensics Files” – HM TREASURY PERMANENT SECRETARY LORD TERENCE BURNS + SIR PETER MIDDLETON = LOCKDOWN = BARCLAYS PLC CHAIRMAN SIR PETER MIDDLETON – City of London Police Alistair Sutherland – CPS Organised Crime Division “Criminal Prosecution Files” – PWC GLOBAL GENERAL COUNSEL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = BARCLAYS INTERNATIONAL PRESIDENT TIMOTHY THROSBY * SLAUGHTER & MAY LAW FIRM PARTNER DEBORAH FINKLER – City of London Police Biggest White Collar Organised Crime Bank Fraud Case in the World
SIS Secret Intelligence Service MI6 Director General Alex Younger “Expert Witness Files” – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Lynne Owens QPM (RTD) + NCA Deputy Director David Armond (Rtd) – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HM GOVERNMENT THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR GEORGE 5TH DUKE OF SUTHERLAND – FARNBOROUGH AIRPORT HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST + FARNBOROUGH INTERNATIONAL AIRSHOW = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – HM MINISTRY OF DEFENCE INTELLIGENCE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World
